What are criteria for classifying the level trực tiếp bóng đá hôm nay euro customs risk for declarants from March 15, 2024 in Vietnam?

What are levels trực tiếp bóng đá hôm nay euro customs risk for declarants from March 15, 2024 in Vietnam?

On January 29, 2024, the Minister trực tiếp bóng đá hôm nay euro Finance issued Circular 06/2024/TT-BTC amending and supplementing certain provisions trực tiếp bóng đá hôm nay euro Circular 81/2019/TT-BTC on the management trực tiếp bóng đá hôm nay euro risks in customs operations.

Starting from March 15, 2024, the level trực tiếp bóng đá hôm nay euro customs risk for declarants is classified into the following 09 categories:

Level 1: Priority enterprises as defined in point a, clause 1, Article 12 trực tiếp bóng đá hôm nay euro Circular 81/2019/TT-BTC.

Level 2: Declarants with very low risk.

Level 3: Declarants with low risk.

Level 4: Declarants with medium risk.

Level 5: Declarants with high risk.

Level 6: Declarants with very high risk.

Level 7: Declarants who have not engaged in export or import activities in the past 365 days from the assessment date and have not been penalized for violations in the customs field or other fields by customs authorities.

Level 8: Declarants who have not engaged in export or import activities in the past 365 days from the assessment date and have been penalized for violations in the customs field or other fields by competent authorities, except for violations specified for Level 9.

Level 9: Declarants who have not engaged in export or import activities in the past 365 days from the assessment date and have been penalized for violations specified in Section 1, Section 2 trực tiếp bóng đá hôm nay euro Appendix 6 issued together with Circular 81/2019/TT-BTC (amended by Circular 06/2024/TT-BTC).

What are criteria for classifying the level trực tiếp bóng đá hôm nay euro customs risk for declarants from March 15, 2024 in Vietnam? - image from internet

What are criteria for classifying the level trực tiếp bóng đá hôm nay euro customs risk for declarants from March 15, 2024 in Vietnam?

Under Article 15 trực tiếp bóng đá hôm nay euro Circular 81/2019/TT-BTC (amended by Article 7 trực tiếp bóng đá hôm nay euro Circular 06/2024/TT-BTC), the criteria for classifying the level trực tiếp bóng đá hôm nay euro customs risk for declarants from Level 2 to Level 6 are:

- In accordance with the provisions trực tiếp bóng đá hôm nay euro Article 15 trực tiếp bóng đá hôm nay euro Decree 08/2015/ND-CP.

- Compliance level trực tiếp bóng đá hôm nay euro declarants, port operators, warehouses, and yards as regulated in Article 10 trực tiếp bóng đá hôm nay euro Circular 81/2019/TT-BTC.

- Establishment time, operating headquarters, workshop scale, number trực tiếp bóng đá hôm nay euro employees, business entity type, information about the business owner, capital, participation in the stock market, and compliance with ISO 9001 International Standards.

- Duration, frequency trực tiếp bóng đá hôm nay euro operations, routes, goods, types trực tiếp bóng đá hôm nay euro exports, imports, export-import turnover, total taxes paid, revenue, and profit.

Results trực tiếp bóng đá hôm nay euro inspections, monitoring, post-clearance inspections, investigations, and inspections conducted by customs authorities, tax authorities, and other relevant agencies; inspection results trực tiếp bóng đá hôm nay euro customs authorities regarding information related to the establishment and recognition trực tiếp bóng đá hôm nay euro port operators, warehouses, and yards.

Inspection results trực tiếp bóng đá hôm nay euro customs authorities regarding the compliance trực tiếp bóng đá hôm nay euro port operators, warehouses, and yards with customs supervision regulations for exported and imported goods and transit.

- Frequency, nature, level trực tiếp bóng đá hôm nay euro violations, and compliance with customs laws, tax management laws, and tax compliance laws; compliance with postal, transportation, trade, quality measurement standards, and other relevant laws related to export, import, transit, departure, entry.

- History trực tiếp bóng đá hôm nay euro violations related to cargo owners, senders, and recipients.

- Objectives and requirements trực tiếp bóng đá hôm nay euro customs management during each period.

- Risk indicators, indicators trực tiếp bóng đá hôm nay euro customs law violations, tax management law violations, and tax law violations.

- Cooperation with customs authorities in providing business information.

What are included in the lists trực tiếp bóng đá hôm nay euro goods susceptible to risks in customs operations in Vietnam?

Pursuant to Clause 2 Article 19 trực tiếp bóng đá hôm nay euro the Circular 81/2019/TT-BTC stipulating the lists trực tiếp bóng đá hôm nay euro goods susceptible to risks in customs operations in Vietnam as follows:

(1) List trực tiếp bóng đá hôm nay euro goods susceptible to risks trực tiếp bóng đá hôm nay euro line management policies;

(2) List trực tiếp bóng đá hôm nay euro goods susceptible to risks trực tiếp bóng đá hôm nay euro goods classification;

(3) List trực tiếp bóng đá hôm nay euro goods susceptible to risks trực tiếp bóng đá hôm nay euro price;

(4) List trực tiếp bóng đá hôm nay euro goods susceptible to risks trực tiếp bóng đá hôm nay euro origin;

(5) List trực tiếp bóng đá hôm nay euro goods susceptible to risks trực tiếp bóng đá hôm nay euro environment;

(6) List trực tiếp bóng đá hôm nay euro goods susceptible to risks trực tiếp bóng đá hôm nay euro counterfeits, protection trực tiếp bóng đá hôm nay euro intellectual property rights;

(7) List trực tiếp bóng đá hôm nay euro goods susceptible to risks trực tiếp bóng đá hôm nay euro drugs and precursors;

(8) List trực tiếp bóng đá hôm nay euro goods susceptible to risks trực tiếp bóng đá hôm nay euro weapons and radioactive materials;

(9) List trực tiếp bóng đá hôm nay euro goods susceptible to smuggling and illegal transport across borders.

Note: Circular 06/2024/TT-BTC takes effect on 15/03/2024.

Best regards!